TKD, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
22 by profit
32 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TKD"
Registration number, date 40203282910, 30.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2020
Legal address Talsu iela 6A – 6, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 38.12 25.94 2.31
Personal income tax (thousands, €) 10.29 10.61 1.32
Statutory social insurance contributions (thousands, €) 15.31 15.31 0.99
Average employees count 2 2 0

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 14 € 100 € 1 400 Latvia 30.12.2020 30.12.2020

Natural person

50 % 14 € 100 € 1 400 Latvia 30.12.2020 30.12.2020

Apply information changes

ML

"TKD", SIA

Bukultu 1A, Rīga, LV-1005 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Mērsraga iela 9A - 24 Until 13.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (481.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (85.47 KB) €11.00

2021

Annual report 30.12.2020 - 31.12.2021 29.07.2022  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.63 KB 30.12.2020 22.12.2020 1

Shareholders’ register

DOCX 18.63 KB 30.12.2020 22.12.2020 1

Articles of Association

DOC 25.5 KB 30.12.2020 21.12.2020 1

Articles of Association

DOC 25.5 KB 30.12.2020 21.12.2020 1

Memorandum of association

DOC 35 KB 30.12.2020 21.12.2020 1

Memorandum of association

DOC 35 KB 30.12.2020 21.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 881.42 KB 13.10.2023 09.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.61 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

RTF 204.47 KB 30.12.2020 30.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 189.97 KB 30.12.2020 22.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 178.35 KB 30.12.2020 22.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.97 KB 30.12.2020 22.12.2020 1

Shareholders’ register

EDOC 32.84 KB 30.12.2020 22.12.2020 1

Announcement regarding the legal address

DOC 25 KB 30.12.2020 21.12.2020 1

Announcement regarding the legal address

DOC 25 KB 30.12.2020 21.12.2020 1

Announcement regarding the legal address

EDOC 23.44 KB 30.12.2020 21.12.2020 1

Articles of Association

EDOC 23.48 KB 30.12.2020 21.12.2020 1

Application

DOCX 36.41 KB 30.12.2020 21.12.2020 5

Application

DOCX 36.41 KB 30.12.2020 21.12.2020 5

Application

EDOC 49.96 KB 30.12.2020 21.12.2020 5

Memorandum of association

EDOC 25.63 KB 30.12.2020 21.12.2020 1

Confirmation or consent to legal address

JPG 240.31 KB 30.12.2020 15.12.2020 1

Confirmation or consent to legal address

EDOC 246.54 KB 30.12.2020 15.12.2020 1

Confirmation or consent to legal address

JPG 240.31 KB 30.12.2020 15.12.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register